Not every check is performed on every member, and Fastora does not claim that an external screening service is active for every account. A possible match is not proof of criminal conduct.
Signals that may be considered
- Age, identity consistency and duplicate-account indicators.
- Sanctions information from applicable official sources.
- Politically exposed person status and close-associate information where relevant.
- Unusual payment behaviour, altered documents, account takeover or fraud indicators.
- Country, product, transaction size, frequency and source-of-funds risk.
- Public blockchain and wallet-risk information where a suitable process or provider is available.
Fair treatment of possible matches
A politically exposed person is someone entrusted with a prominent public function. PEP status does not mean that the person has committed an offence. It can justify enhanced review because of the position-related risk. Sanctions and identity matches can also be false or incomplete and should be checked against available identifiers.
- Fastora may request more information before making a decision.
- Service can be limited while a review is open.
- Members can use the complaints process to challenge a decision or provide corrected evidence.
- Fastora will not disclose confidential reporting or monitoring thresholds.
Ongoing review
Risk can change after registration. Fastora may revisit an account when details change, new activity occurs, an official list changes, or a security concern is raised. Service availability can also change by country.
Standards and official sources
These links explain the public standards referenced above. They do not certify or approve Fastora.
Explore official references across 24 jurisdictions →